DANE WELLER HOLDINGS LIMITED
SHEFFIELD DANE WELLER GLASS & BLINDS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XH

Company number 03181671
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address SIGNET HOUSE 17 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of DANE WELLER HOLDINGS LIMITED are www.danewellerholdings.co.uk, and www.dane-weller-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Sheffield Rail Station is 3.4 miles; to Kiveton Bridge Rail Station is 6.2 miles; to Swinton (South Yorks) Rail Station is 7.1 miles; to Mexborough Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dane Weller Holdings Limited is a Private Limited Company. The company registration number is 03181671. Dane Weller Holdings Limited has been working since 02 April 1996. The present status of the company is Active. The registered address of Dane Weller Holdings Limited is Signet House 17 Europa View Sheffield Business Park Sheffield S9 1xh. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary WELLER, Kim Wendy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director ROE, Darren has been resigned. Director WELLER, Dane Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 14 February 2008
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 26 October 2011
67 years old

Resigned Directors

Secretary
WELLER, Kim Wendy
Resigned: 14 February 2008
Appointed Date: 02 April 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 April 1996
Appointed Date: 02 April 1996
Director
BOW, Christopher John
Resigned: 09 October 2009
Appointed Date: 14 February 2008
72 years old
Director
CHIVERS, Michael John
Resigned: 09 October 2009
Appointed Date: 14 February 2008
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 14 February 2008
61 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 09 October 2009
69 years old
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 26 October 2011
48 years old
Director
WELLER, Dane Peter
Resigned: 14 February 2008
Appointed Date: 02 April 1996
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 April 1996
Appointed Date: 02 April 1996

Persons With Significant Control

Sig Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANE WELLER HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 92 more events
25 Apr 1996
New secretary appointed
25 Apr 1996
New director appointed
25 Apr 1996
Director resigned
25 Apr 1996
Secretary resigned
02 Apr 1996
Incorporation

DANE WELLER HOLDINGS LIMITED Charges

29 August 2006
An omnibus guarantee and set-off agreement
Delivered: 13 September 2006
Status: Satisfied on 16 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
29 August 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 16 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Debenture
Delivered: 30 June 1999
Status: Satisfied on 4 December 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1997
Fixed and floating charge
Delivered: 7 March 1997
Status: Satisfied on 24 October 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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